PEN AND BRUSH LIMITED
LONDON

Hellopages » Greater London » Newham » E6 6LP

Company number 07445765
Status Active
Incorporation Date 22 November 2010
Company Type Private Limited Company
Address NUSA KITCHEN, UNIT 21 LONDON INDUSTRIAL ESTATE, EASTBURY ROAD, LONDON, ENGLAND, E6 6LP
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Statement of capital following an allotment of shares on 12 November 2016 GBP 3,751.00 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of PEN AND BRUSH LIMITED are www.penandbrush.co.uk, and www.pen-and-brush.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Bethnal Green Rail Station is 5.4 miles; to Blackhorse Road Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pen and Brush Limited is a Private Limited Company. The company registration number is 07445765. Pen and Brush Limited has been working since 22 November 2010. The present status of the company is Active. The registered address of Pen and Brush Limited is Nusa Kitchen Unit 21 London Industrial Estate Eastbury Road London England E6 6lp. . COX, Mark Anil is a Director of the company. RIEDEL, Christian Wolfgang is a Director of the company. SEISSL, Stephan is a Director of the company. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
COX, Mark Anil
Appointed Date: 22 November 2010
47 years old
Director
RIEDEL, Christian Wolfgang
Appointed Date: 18 January 2013
46 years old
Director
SEISSL, Stephan
Appointed Date: 18 January 2013
42 years old

Persons With Significant Control

Mr Mark Anil Cox
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christian Wolfgang Riedel
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephan Seissl
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEN AND BRUSH LIMITED Events

21 Dec 2016
Statement of capital following an allotment of shares on 12 November 2016
  • GBP 3,751.00
21 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2016
Confirmation statement made on 22 November 2016 with updates
08 Aug 2016
Registered office address changed from Nusa Kitchen 9 Old Street London EC1V 9HL England to Nusa Kitchen, Unit 21 London Industrial Estate Eastbury Road London E6 6LP on 8 August 2016
07 Apr 2016
Statement of capital following an allotment of shares on 23 March 2016
  • GBP 416.00
...
... and 25 more events
29 Jun 2011
Particulars of a mortgage or charge / charge no: 2
26 May 2011
Particulars of a mortgage or charge / charge no: 1
23 Mar 2011
Registered office address changed from Flat 8 313 Essex Road London London N1 2EB United Kingdom on 23 March 2011
14 Feb 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
22 Nov 2010
Incorporation

PEN AND BRUSH LIMITED Charges

14 June 2011
Rent deposit deed
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Derwent Valley Property Developments Limited
Description: £16,800 see image for full details.
17 May 2011
Rent deposit agreement
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Geno Lion Plaza Gmbh & Co Kg
Description: The balance including interest credited to the deposit…

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